DOSSIERS / SCI CAPE
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Company dossier

SCI CAPE

FRANCE · COMPANY · INCORPORATED 2003-05-15
KYBE ID: FR-448547596 · 448547596 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPE
fr_insee
448547596
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-05-15
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23 RUE FONTAINE DE LA VILLE, IMMEUBLE L'ARMANDO, 06300 NICE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE ROBERT GERARD CHARPENTIERDirecteur—France registry
PATRICK BARROERODirecteur—France registry
ARMAND JEAN MARIUS BARROERODirigeant—France registry
EVELYNE BARROERODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100